General Shareholders’ Meeting 2017

DOCUMENTS SUBMITTED TO THE SHAREHOLDERS’ MEETING

• Consolidated financial statements 2016: see Sections 5.1 and 5.2 of the 2016 Registration Document (pages 158 to 205)
• Company financial statements 2016: see Sections 5.3 and 5.4 of the 2016 Registration Document (pages 206 to 224)
• Management Report 2016: see Section 8.4 of the 2016 Registration Document (page 272)
• Report of the Management Board on the resolutions: see Section 8.2 of the 2016 Registration Document (pages 267 to 270)
• Report of the chairman of the Supervisory Board on Corporate Governance and Internal Control: see Section 6.4 of the 2016 Registration Document (page 241)
• Information concerning the members of the Management Board and Supervisory Board: see Section 2.1 of the 2016 Registration Document (pages 42 to 55)
• Number of shares and voting rights as of 22 March 2017

AUDITORS’ REPORTS

• Statutory auditors’ report on the 2016 consolidated financial statements
• Statutory auditors’ report on the 2016 company financial statements
• Statutory auditors’ report on the related agreements and commitments
• Statutory auditors’ report on the free grant of share
• Statutory auditors’ report on the share capital reduction
• Statutory auditors’ report on the Report of the Chairman of the Supervisory Board
• Statutory auditors’ report on CSR indicators